DOSSIERS / ANNABEL 95 COM IMPEX SRL
← SearchExport PDF
Company dossier

ANNABEL 95 COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-09-22
KYBE ID: RO-J40_7979_1995 · J40/7979/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNABEL 95 COM IMPEX SRL
ro_onrc
J40/7979/1995
ro_onrc
active
ro_onrc
1995-09-22
ro_onrc
B-dul CAMIL RESSU 64, 45591 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADIMAR SRLactiveAISSO COMPANY SRLactiveAMBULANTA SRLactiveAURODANA IMPEX SRLactiveCOMATEX VG SRLactiveCORAL TRADING MINOR IMPEX SRLactiveCORON 95 IMPEX SRLactiveELISABETH MERY COMIMPEX SRLactiveELMANEMI COM SRLactiveFAB DIVERS PRODCOM SRLactiveGUO-TAI-EMA IMPEX SRLactiveHELLENA COMIMPEX SRLactiveILIS PRODCOM SRLactiveKISS FASHION SRLactiveMAINSPRING SERVICE A.G. SRLactiveMARIAM COM IMPEX 95 SRLactiveMATESIM IMPEX SRLactiveMEDVEST COMEXIM SRLactiveMETAL WORKING IMPEX SRLactiveP & N CONFIN SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
SEVERINEANU CICERO VIRGILIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100